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Notice

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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Harbour Bay Pty Limited
ACN: 119 759 009
Company: Care Pak Pty Limited
ACN: 002 937 653
Company: Newimage Cosmetics Pty Limited
ACN: 079 153 049
Company: Islander Imports Pty Limited
ACN: 001 619 227
Company: Swatow Imports Pty Limited
ACN: 135 884 454
Status: In Liquidation
Appointment Date: 05 September 2013

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(b) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 05 September 2013
Date of Notice: 09 September 2013

Jim Sarantinos
Liquidator

Steven Sherman
Joint Appointees

Address Ferrier Hodgson
Grosvenor Place, Level 13, 225 George Street
SYDNEY NSW 2000
Contact person Claudia Gatto
Contact number (02) 9286 9884
Facsimile (02) 9286 9888
Email claudia.gatto@fh.com.au